AAA Insolvency Professionals LLP

AAA Insolvency Professionals LLP - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials & compliance.
LLPIN AAI-0559 Incorporated 20 December 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership travel and hospitality DPIIT Startup MSME · Small
Data last updated
Revenue · FY 2023
₹10.26 Cr
▲ 36% YoY
Net profit · FY 2023
₹5.33 Cr
Net margin 51.9%
EBITDA · FY 2023
₹6.34 Cr
EBITDA margin 61.8%
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
22
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date

About AAA Insolvency Professionals LLP

Data last updated:

AAA Insolvency Professionals LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-0559.

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sanjeev Oza and Azra Banu.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Aaa House First Floor, 64 Okhla Estate Phase III Near Modi Mill, New Delhi, Delhi, India – 110020.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹10.26 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹5.33 Cr (net margin 51.9%) and EBITDA of ₹6.34 Cr (EBITDA margin 61.8%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 25% over five years.

The LLP is associated with 1 brand: AAA Insolvency Professionals LLP. Court records list 61 cases involving the LLP, including 43 filed by the LLP and 18 filed against it; 20 cases are pending.

AAA Insolvency Professionals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0003686).

Company details

LLPIN AAI-0559
Incorporation Date 20 December 2016
Total Obligation of Contribution ₹1 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-DL-08-0003686
Key People
Sanjeev Oza Designated Partner Azra Banu Designated Partner Anil Kumar Sharma Designated Partner

Recognitions & Rankings of AAA Insolvency Professionals

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-08-0003686

Contact details

AAA Insolvency Professionals LLP's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Aaa House First Floor, 64 Okhla Estate Phase III Near Modi Mill, New Delhi, Delhi, India – 110020
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of AAA Insolvency Professionals LLP, buy the company report.

Comprehensive company report
AAA Insolvency Professionals LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

AAA Insolvency Professionals operates one associated brand: AAA Insolvency Professionals LLP. Each brand links to its own profile.

BrandDescriptionWebsite
AAA Insolvency Professionals LLP
Insolvency and bankruptcy services in India.insolvencyandbankruptcy.in

Financials of AAA Insolvency Professionals LLP

FY 2025 filings available

AAA Insolvency Professionals LLP reported revenue of ₹10.26 Cr (up 36% YoY) for FY 2023.

Revenue · FY 2023
₹10.26 Cr ▲ 36%
Net profit · FY 2023
₹5.33 Cr margin 51.9%
EBITDA · FY 2023
₹6.34 Cr margin 61.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 3%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 36%
5 years · compounded
▲ 37%

Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 36% growth in the latest year. EBITDA rose 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income₹10.26 Cr
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax₹5.33 Cr
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin51.9%
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of AAA Insolvency Professionals LLP, buy the company report.

Designated partners of AAA Insolvency Professionals LLP

AAA Insolvency Professionals has 22 current designated partners and 24 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjeev Oza
Also directs: Sreekarah Consulting Private Limited
Designated Partner18 Jan 20206 Years 9 MonthsCurrent
Azra BanuDesignated Partner20 Dec 20223 Years 10 MonthsCurrent
Anil Kumar Sharma
Also directs: Corporate Professionals Valuation Services Private Limited
Designated Partner01 Jun 20197 Years 5 MonthsCurrent
Ankit Goel
Also directs: AAA Valuation Professionals LLP, Aaag & Co. LLP, AAA Capital Services Private Limited
Designated Partner20 Dec 20169 Years 10 MonthsCurrent
Santanu T Ray
Also directs: AAA Capital Services Private Limited
Designated Partner18 Sep 20233 Years 1 MonthsCurrent
Kashi Viswanathan SivaramanDesignated Partner26 Sep 20188 Years 1 MonthsCurrent
Showing 6 of 22 current designated partners. View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for AAA Insolvency Professionals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for AAA Insolvency Professionals LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AAA Insolvency Professionals LLP has 48 designated partner changes on record since 2016: 26 appointments and 22 cessations. The latest: Abhishek Mishra ceased to be Designated Partner on 14 Jul 2025.

Ceased
Abhishek Mishra ceased to be Designated Partner.
Appointed
Anil Goel was appointed as Designated Partner.
AGM
Aaa Insolvency Professionals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aaa Insolvency Professionals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Sachin Gopal Jathar ceased to be Designated Partner.
Appointed
Chandrasekaran Mutharasapuram Ganesan was appointed as Designated Partner.
Ceased
Binay Kumar Singhania ceased to be Designated Partner.
Ceased
Anil Goel ceased to be Designated Partner.
Ceased
Rahul Kumar Maheshwari ceased to be Designated Partner.
Appointed
Santanu T Ray was appointed as Designated Partner.
Ceased
Sudershan Gupta ceased to be Designated Partner.
Ceased
Rakesh Verma ceased to be Designated Partner.

39 earlier events are in the company report.

Frequently asked questions

AAA Insolvency Professionals is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 December 2016 (10+ years old) and is registered under LLPIN AAI-0559.

AAA Insolvency Professionals has 22 current designated partners:

The latest financial statements of AAA Insolvency Professionals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of AAA Insolvency Professionals is AAI-0559. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

AAA Insolvency Professionals has 61 court cases on record: 43 filed by the LLP and 18 filed against it. 20 are pending. Most are in the nclat.

AAA Insolvency Professionals was incorporated on 20 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Abhishek Mishra ceased to be Designated Partner on 14 Jul 2025. Anil Goel was appointed as Designated Partner on 01 Jul 2025. Sachin Gopal Jathar ceased to be Designated Partner on 31 Dec 2024. AAA Insolvency Professionals has 48 designated partner changes on record in total.

Yes, AAA Insolvency Professionals is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, AAA Insolvency Professionals is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0003686).

The registered office of AAA Insolvency Professionals is at Aaa House First Floor, 64 Okhla Estate Phase III Near Modi Mill, New Delhi, Delhi, India – 110020.